Board of Directors February 2015

Tuesday 24 February 2015, 10am to 12.30pm, Board room, Murray Building, The James Cook University Hospital, Marton Road, Middlesbrough

Agenda

This is a formal meeting of the board of directors, held in public, to let people to hear the debate and decisions taken. At the discretion of the chair questions may be raised by members of the public. Declaration of interests – the Code of Accountability requires board members to declare interests that are relevant and material to the NHS Board. All existing board members should declare such interests.

1 Welcome

2 Apologies for absence

3 Declarations of interest

4 Minutes of previous meeting held on 27 January 2015

Lead: D Jenkins

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5 Matters arising and actions from previous meeting

Lead: D Jenkins

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6 Chief executive’s report

Lead: P Hart

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QUALITY, SAFETY AND PERFORMANCE

7 Performance report for January 2015
Lead: S Danieli

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8 Healthcare infection
Lead: R Holt

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Download item 8 appendix 1 (160kb)
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9 Quarterly quality report
Lead: R James

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10 Quality account priorities
Lead: R James

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BUSINESS SUSTAINABILITY

11 Financial position for the period ending 31 January 2015
Lead: M Hewitt-Smith

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GOVERNANCE

12 Monitor progress report
Lead: P Hart

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ITEMS FOR INFORMATION

13 Fit and proper persons test

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14 Action plan – resulting from review meeting with NHS England – North

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15 Equality monitoring

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Download item 15 appendix 1 (365kb)
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16 Any other business

17 Questions from the public

18 Date and time of next meeting

Tuesday 31 March 2015, 10am to 12.30pm, Board room, Murray Building, The James Cook University Hospital, Middlesbrough To consider a resolution that representative of the press and other members of the public to be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest (Section 1(2) Public Bodies (Admission to Meetings) Act 1960).